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J. DE WALLEG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. De Walleg Limited. The company was founded 47 years ago and was given the registration number 01270092. The firm's registered office is in AYLESBURY. You can find them at Unit 1 Anglo Business Park, Smeaton Close, Aylesbury, Bucks. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:J. DE WALLEG LIMITED
Company Number:01270092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Anglo Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA

Secretary-Active
113, Whaddon Chase, Aylesbury, HP19 3QS

Director-Active
Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA

Director-Active
Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA

Director-Active
Unit 1 Anglo Business Park, Smeaton Close, Aylesbury, England, HP19 8UP

Director05 April 2023Active
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ

Director02 January 2024Active
55 Barley Hill Road, Southfields,

Director-Active

People with Significant Control

Mr Jonathon Nicholas Whaley
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Unit 1, Anglo Business Park, Aylesbury, HP19 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Watson And Ewen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Anglo Business Park, Smeaton Close, Aylesbury, England, HP19 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Appoint person director company with name date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts amended with accounts type total exemption small.

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2016-12-21Accounts

Accounts amended with accounts type total exemption small.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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